Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kanchi Karpooram has informed that it enclosed copies of the newspaper advertisement published on 06th September, 2023 informing about the dispatch of the Notice of 30th Annual General Meeting to be held on Friday, 28th September, 2023 at 11.00 am through Video Conferencing / Other Audio-Visual Means and e-voting services to be provided to the Members of the company. The company has enclosed copies of newspaper advertisements published in newspapers ‘Trinity Mirror’ and ‘Makkal Kural’ confirming the dispatch of Notice of Annual General Meeting for Year 2022 -2023
The above information is a part of company’s filings submitted to BSE.
